Daniel Marin Email & Phone Number

Romania

Since May 2016 TNT is part of FedEx

Romania

Since May 2016 TNT is part of FedEx.Responsible for the physical security of 25 depots of TNT Romania• Protect TNT's customer consignments, protect the assets of TNT and provide a safe and secure working environment for TNT staff and its service providers/partners;• Ensures the accurate implementation of the security structures, policies and procedures/ Drawing up and applying security policies and procedures;• Ensures system faults relating to the performance of site… Show more Since May 2016 TNT is part of FedEx.Responsible for the physical security of 25 depots of TNT Romania• Protect TNT's customer consignments, protect the assets of TNT and provide a safe and secure working environment for TNT staff and its service providers/partners;• Ensures the accurate implementation of the security structures, policies and procedures/ Drawing up and applying security policies and procedures;• Ensures system faults relating to the performance of site security monitoring equipment and other concerns are immediately escalated to the Security Manager, including, where necessary, the higher management to confirm and agree corrective actions;• Performing risk assessments on physical security at TNT Romania warehouses;• Performing the security audit reports on TNT Romania warehouses, through consultancy for risk evaluations, combating fraud, submitting complaints etc.;• Ensure the implementation and maintenance of the quality management system related to security, at national level, within the company:• Ensures routine/ unannounced inspections of the physical aspects of the security of all buildings, perimeters, vehicles and other company assets are conducted in line with agreed protocols and drafting the reports with which they were finalized;• Helps and provides support to higher management regarding the security problems and proposes solutions, according to the security policies and procedures of the company;• Verifies the integrity, safety and quality of all security matters related to transports, vehicles, security screening equipment etc.;• Representing TNT Romania to the state authorities and LEA in various circumstances that involved the company;• Managing the activities of the subcontractor's companies related to security and technical security systems;• I’m up-to-date to all the changes regarding national legislation and standard certifications in security, monitoring the compliance with these procedures. Show less

Romania

International claims handling;• Conduct objective, fair, thorough, impartial and timely investigations into allegation of fraud, waste or abuse committed by clients against our company;• Review and research evidence/documents to analyze the overall fact pattern of claim and synthesize data into a professional report with recommendations;• Prepare and coordinate field assignments to obtain relevant evidence and information;• Coordinate with defense attorneys to provide deposition… Show more International claims handling;• Conduct objective, fair, thorough, impartial and timely investigations into allegation of fraud, waste or abuse committed by clients against our company;• Review and research evidence/documents to analyze the overall fact pattern of claim and synthesize data into a professional report with recommendations;• Prepare and coordinate field assignments to obtain relevant evidence and information;• Coordinate with defense attorneys to provide deposition strategies and use law enforcement resources for assistance;• Manage and prioritize a large and varied case load effectively and efficiently to achieve positive results;• Review insurance claims, protecting the insurance company from paying out on invalid claims• Plan and execute investigations into insurance claims related to bodily injury, liability, property damage and more;• Protect insurance company and policy holders against insurance fraud;• Work irregular hours, both in an office and out in the field;• Assess suspected cases of insurance fraud that are referred to me by insurance adjusters or examiners;• Look into the background of claimants, witnesses and anyone else who has made a statement regarding the case, like medical professionals or police officers;• Review the circumstances of the case through research, interviews, surveillance and in-person inspections of sites and vehicles, writing reports on my findings. Show less

Bucharest, Romania

• Manage case files and coordinate a multidisciplinary expert team.• Orchestrating the complete intelligence cycle within specific projects and maintaining communication channels with raw intelligence providers.• Assist the tax department in conducting forensic audits for various organizations, ensuring accuracy in financial documents, reporting any illegal or fraudulent activities, and verifying the completeness and legality of statements.• Screen, research, analyze, and interpret… Show more • Manage case files and coordinate a multidisciplinary expert team.• Orchestrating the complete intelligence cycle within specific projects and maintaining communication channels with raw intelligence providers.• Assist the tax department in conducting forensic audits for various organizations, ensuring accuracy in financial documents, reporting any illegal or fraudulent activities, and verifying the completeness and legality of statements.• Screen, research, analyze, and interpret all-source intelligence information, encompassing Open Source Research, Counterintelligence, and Human Intelligence (OSINT/CI/HUMINT), regional and political analysis, to produce detailed written analytical products within classified areas of responsibility.• Employ analytical techniques to filter, organize, structure, integrate, and analyze information.• Validate raw information, assess source reliability, and evaluate information credibility.• Identify and interpret patterns or connections, generating additional research leads.• Recognize information gaps and potential threats by evaluating relevance and accuracy, utilizing various analytical methodologies and intelligence database systems.• Lead the technical development and strategic implementation of new intelligence initiatives.• Generate intelligence products, including assessments, evaluations, risk analyses, and briefings. Show less

Bucharest, Romania

• Strategize and conduct investigations into allegations of fraud and corruption of diverse nature and complexity.• Minimize losses from fraud and corruption by thoroughly investigating, preventing, detecting, analyzing, reporting, and recovering losses efficiently and effectively.• Aid in identifying control weaknesses, implementing solutions, and establishing controls for ongoing improvements.• Investigate fraud, corruption, and dishonesty allegations in accordance with prevailing… Show more • Strategize and conduct investigations into allegations of fraud and corruption of diverse nature and complexity.• Minimize losses from fraud and corruption by thoroughly investigating, preventing, detecting, analyzing, reporting, and recovering losses efficiently and effectively.• Aid in identifying control weaknesses, implementing solutions, and establishing controls for ongoing improvements.• Investigate fraud, corruption, and dishonesty allegations in accordance with prevailing legislation, utilizing appropriate investigative techniques to gather, record, and securely retain evidence as per current laws.• Conduct interviews with witnesses and suspects, adhering to current legislation, and undertake static and/or mobile surveillance when required, using covert equipment as appropriate and in accordance with legal standards.• Maintain meticulous records for each investigation and deliver timely reports to the Head of Fraud.• Exercise own initiative, sound judgment, and experience to make appropriate decisions aligned with the Fraud Investigation Department's objectives.• Prepare case papers to a suitable standard for prosecution in accordance with current legislation and take the lead on submitting cases to prosecuting authorities.• Recommend cases suitable for prosecution and ensure the necessary supporting documentation is prepared as per legislative requirements.• Keep abreast of developments in criminal and civil law, legal requirements, criminal investigation procedures, criminal prosecution, and court procedures. Disseminate relevant changes in law or procedure as needed.• Uphold confidentiality and discretion in performing all duties of the post.• Contribute to the development and implementation of work plans and service procedures. Show less

Fetesti, Romania

• Personally train personnel to ensure a comprehensive understanding and adherence to laws and regulations.• Interpret and comply with legal and procedural requirements.• Organize and lead unit missions, fostering cooperation with all involved task forces.• Maintain continuous communication with local officials to effectively address unforeseen situations.• Conduct initial investigations for special cases and report findings to relevant authorities.• Gather evidence and… Show more • Personally train personnel to ensure a comprehensive understanding and adherence to laws and regulations.• Interpret and comply with legal and procedural requirements.• Organize and lead unit missions, fostering cooperation with all involved task forces.• Maintain continuous communication with local officials to effectively address unforeseen situations.• Conduct initial investigations for special cases and report findings to relevant authorities.• Gather evidence and facilitate successful prosecutions.• Generate internal reports and offer feedback on case status.• Manage various documents and materials related to personnel, financial, and law enforcement matters.• Cultivate positive public relationships and engage with community groups or individuals.• Coordinate operations with other emergency services.• Attend court proceedings and provide evidence as required. Show less

Master’S Degree, Fraud Investigation Management

Master'S Degree, Criminal Sciences

Degree In Law, Fraud Investigation